Organisation Statuses

Onboardings

An Onboarding is a user journey to connect their bank account to Crezco system to enable making payments.

• Initiated - The onboarding process has begun
• Authentication - The user has successfully authenticated to Crezco
• BankSelected - The user has selected a bank and been redirected to that bank's authorisation flow
• Complete - The onboarding process has concluded successfully

Verifications

A Verification is an Organisation's journey to undergo enhanced compliance checks that unlock extra features such as international payments.

• NotStarted - The Organisation has not begun any verification
• InProgress - The Organisation has begun verification and it is not yet complete
• Completed - The verification has concluded successfully, check the organisation's available feature set for changes
• Failed - The verification has failed, check the organisation to see if they are permitted to retry verification

Bank Accounts

A Bank Account can be connected to an Organisation in order to make payments from it.

• Active - The system holds a valid consent to access this bank account
• Disconnected - The consent has expired or been revoked